+2348149941769

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersAdmin
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Posts: 253
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+2348149941769

Post by DodgyDialersAdmin »

This topic gives information about the telephone number +2348149941769, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2348149941769

Telephone number +2348149941769 has a country code of 234, which indicates that it is from Nigeria. The dialling code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

DodgyDialersAdmin
Site Admin
Posts: 253
Joined: Fri Feb 07, 2020 7:08 am

Re: +2348149941769

Post by DodgyDialersAdmin »

EMAIL ADDRESS: chuksbillionaire@gmail.com
WHATSAPP : +23470-1148-3260
WHATSAPP :+23480-3399-4457
OTHER NUMBER: +23481-499-41-769

COMMITMENT:
We conduct DD to verify the source, seller or buyer. Our company works to the highest ethical professional standards. We operate through a network of business and professional financial associates located in several countries of the world, including to 5-100 banks. We treat our clients with integrity.

A direct mandate to a finance and investment company which is a Premier Provider of Bank & Financial Instruments as well as Trade Finance, Project Finance & Loans at rates being as low as Ten Percent (10%) of the required MTN I BANK DRAFTS | BG | SBLC | DLC | LC | PB | CD | LTN et al

We offer professional and unique financial & commodity exchange services in the global market through Financial Instruments [BGs; SBLCs; S2S/SS MTNs; LTN Bonds / Boxes; Weblink, DTC, SEPA, EBICS; MT103/202, Bank Drafts, All Screens + POS On/Offline + Blocked Funds; CREDIT LINEs; PROJECT FINANCING & CURRENCIES], PPP, Monetisation & Securitisation, metals, minerals, fuel and energy products with credibility. as a company also, possess the global strength to access humanitarian aid funding & accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing contracts for the supply and purchases of essential fuels, commodities, raw materials, to end customers.

CONFIDENTIALITY NOTICE:
This the e-mail contains information that is privileged and confidential and is intended only for the individual(s) or entity named. It is also subject to legal restrictions and penalties regarding its unauthorized disclosure or use. You are prohibited from copying, distributing or otherwise using this information if you are not the intended recipient. If you are not the named addressee you should not copy, disseminate or distribute this e-mail. You should notify the sender immediately and delete it from your system. If this email is sent to you and you have signed an NCNDA with Mr. Drtil Frantisek, any information contained herein is governed under that NCNDA and may not be copied, disseminated or distributed to any third parties without the express consent of the sender.

DISCLAIMER:
The information contained herein has been obtained from reliable sources believed to be complete and guarantees accuracy. This communication (including any attachments) is covered by Electronics Communications Privacy Act 18 U.S.C. 2510-25212701-2710,3121-3126 and is confidential & legally privileged. Information contained in this E-Mail message is intended for a specific individual(s) & purpose & therefore is protected from disclosure under the Gramm-Leach-Bliley Act. Upon receipt and acceptance of these documents, you as the Recipient(s) acknowledge this warning and disclaimer.
You can read more about dumb scammer Chukwudi Ezika and his pathetic attempts to plead innocence here - viewtopic.php?f=11&t=11139

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